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Home > England & Wales Companies > CHALKSTONE MANAGEMENT LIMITED
Company Information for

CHALKSTONE MANAGEMENT LIMITED

SAXON HOUSE, 6A ST ANDREW STREET, HERTFORD, HERTFORDSHIRE, SG14 1JA,
Company Registration Number
06076983
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Chalkstone Management Ltd
CHALKSTONE MANAGEMENT LIMITED was founded on 2007-02-01 and has its registered office in Hertford. The organisation's status is listed as "Active". Chalkstone Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CHALKSTONE MANAGEMENT LIMITED
 
Legal Registered Office
SAXON HOUSE
6A ST ANDREW STREET
HERTFORD
HERTFORDSHIRE
SG14 1JA
Other companies in SG12
 
Filing Information
Company Number 06076983
Company ID Number 06076983
Date formed 2007-02-01
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-02-07 01:21:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHALKSTONE MANAGEMENT LIMITED
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Companies with same name CHALKSTONE MANAGEMENT LIMITED
The following companies were found which have the same name as CHALKSTONE MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHALKSTONE MANAGEMENT CONSULTANCY LIMITED ARTHUR ASHE 37 FLOOR 1 CANADA SQUARE E14 5AA Active Company formed on the 2023-11-17

Company Officers of CHALKSTONE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
MANAGEMENT SECRETARIES LIMITED
 Company Secretary 2011-05-01
LYDIA ROSE-MARIE LENAGHAN
 Director 2010-01-12
JOANNE MAYES
 Director 2010-01-12
PAULINE RUTH SMITH
 Director 2012-01-24
Previous Officers
Officer Role Date Appointed Date Resigned
GREGORY PYKE
 Director 2010-01-12 2017-06-19
LLOYD ROBERT JOHN DOCKERILL
 Director 2012-01-24 2012-05-28
CRABTREE PM LIMITED
 Company Secretary 2007-07-27 2011-04-30
KELLY HOBBS
 Company Secretary 2011-02-02 2011-04-01
TERENCE ROBERT WHITE
 Company Secretary 2007-07-27 2011-02-01
ROBERT LING
 Director 2010-01-12 2010-11-18
DAVID JOHN DAWSON
 Company Secretary 2007-02-01 2010-01-12
WILLIAM PATRICK JOSEPH CALLINAN
 Director 2007-02-01 2010-01-12
IAN ARTHUR MORTIMER
 Director 2007-02-01 2010-01-12
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2007-02-01 2007-02-01

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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-01CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES
2023-02-02CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2022-12-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-02-02CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2021-11-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2020-11-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2019-11-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-10-17TM01APPOINTMENT TERMINATED, DIRECTOR LYDIA ROSE-MARIE LENAGHAN
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES
2019-02-14CH04SECRETARY'S DETAILS CHNAGED FOR MANAGEMENT SECRETARIES LIMITED on 2017-11-14
2018-11-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES
2017-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/17 FROM Unit 2 Netherfield Lane Stanstead Abbotts Hertfordshire SG12 8HE
2017-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-06-19TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY PYKE
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-11-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-02-08AR0101/02/16 ANNUAL RETURN FULL LIST
2015-11-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-02-06AR0101/02/15 ANNUAL RETURN FULL LIST
2015-01-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-02-06AR0101/02/14 ANNUAL RETURN FULL LIST
2014-01-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-02-05AR0101/02/13 ANNUAL RETURN FULL LIST
2012-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-06-19TM01APPOINTMENT TERMINATED, DIRECTOR LLOYD DOCKERILL
2012-06-12TM01Termination of appointment of a director
2012-02-14AP01DIRECTOR APPOINTED MR LLOYD ROBERT JOHN DOCKERILL
2012-02-08AR0101/02/12 ANNUAL RETURN FULL LIST
2012-02-07CH01Director's details changed for Gregory Puke on 2012-02-01
2012-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / PAULINE RUTH SMITH / 01/02/2012
2012-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNE MAYES / 01/02/2012
2012-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / LYDIA ROSE-MARIE LENAGHAN / 01/02/2012
2012-02-06AP01DIRECTOR APPOINTED PAULINE RUTH SMITH
2012-01-18AA30/04/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-24TM02APPOINTMENT TERMINATED, SECRETARY KELLY HOBBS
2011-05-24TM02TERMINATE SEC APPOINTMENT
2011-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/2011 FROM UNIT 2 NETHERFIELD LANE STANSTEAD ABBOTTS HERTFORDSHIRE SG12 8HE
2011-05-06AP04CORPORATE SECRETARY APPOINTED MANAGEMENT SECRETARIES LIMITED
2011-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/2011 FROM MARLBOROUGH HOUSE 298 REGENTS PARK ROAD LONDON N3 2UU
2011-05-06TM02APPOINTMENT TERMINATED, SECRETARY CRABTREE PM LIMITED
2011-03-01AR0101/02/11 NO MEMBER LIST
2011-02-24AP03SECRETARY APPOINTED KELLY HOBBS
2011-02-24TM02APPOINTMENT TERMINATED, SECRETARY TERENCE WHITE
2011-01-18AA30/04/10 TOTAL EXEMPTION FULL
2010-12-03TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT LING
2010-10-27CH03SECRETARY'S CHANGE OF PARTICULARS / TERENCE ROBERT WHITE / 01/10/2010
2010-08-26CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CRABTREE PROPERTY MANAGEMENT LIMITED / 26/07/2010
2010-03-31AR0101/02/10
2010-03-01AP01DIRECTOR APPOINTED ROBERT LING
2010-02-16TM01APPOINTMENT TERMINATED, DIRECTOR IAN MORTIMER
2010-02-16TM02APPOINTMENT TERMINATED, SECRETARY DAVID DAWSON
2010-02-16CH04CHANGE CORPORATE AS SECRETARY
2010-02-16TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM CALLINAN
2010-02-16AP01DIRECTOR APPOINTED LYDIA ROSE-MARIE LENAGHAN
2010-02-16AP01DIRECTOR APPOINTED JOANNE MAYES
2010-02-16AP01DIRECTOR APPOINTED GREGORY PUKE
2009-10-29CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN DAWSON / 20/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM PATRICK JOSEPH CALLINAN / 20/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ARTHUR MORTIMER / 20/10/2009
2009-08-17AA30/04/09 TOTAL EXEMPTION FULL
2009-08-17RES03EXEMPTION FROM APPOINTING AUDITORS
2009-03-05363aANNUAL RETURN MADE UP TO 01/02/09
2008-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-05-14287REGISTERED OFFICE CHANGED ON 14/05/2008 FROM HATHAWAY HOUSE POPES DRIVE LONDON N3 1QF
2008-03-13363sANNUAL RETURN MADE UP TO 01/02/08
2007-10-17225ACC. REF. DATE EXTENDED FROM 29/02/08 TO 30/04/08
2007-08-20288aNEW SECRETARY APPOINTED
2007-08-20288aNEW SECRETARY APPOINTED
2007-08-20287REGISTERED OFFICE CHANGED ON 20/08/07 FROM: ABBEY HOUSE 2 SOUTHGATE ROAD POTTERS BAR HERTFORDSHIRE EN6 5DU
2007-04-10288cSECRETARY'S PARTICULARS CHANGED
2007-02-17288bSECRETARY RESIGNED
2007-02-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to CHALKSTONE MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHALKSTONE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHALKSTONE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Intangible Assets
Patents
We have not found any records of CHALKSTONE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHALKSTONE MANAGEMENT LIMITED
Trademarks
We have not found any records of CHALKSTONE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHALKSTONE MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as CHALKSTONE MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where CHALKSTONE MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHALKSTONE MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHALKSTONE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SG14 1JA